Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Gordon Carel Verhoef on 28 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 29 February 2024
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29 Feb 2024 |
PSC05 |
Change of details for Warthog Investments Limited as a person with significant control on 23 February 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Feb 2021 |
PSC07 |
Cessation of Celia Rosa Verhoef as a person with significant control on 11 February 2021
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11 Feb 2021 |
PSC02 |
Notification of Warthog Investments Limited as a person with significant control on 11 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of Gordon Carel Verhoef as a person with significant control on 11 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Sep 2020 |
TM02 |
Termination of appointment of Springfield Secretaries Ltd. as a secretary on 11 September 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2018
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26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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03 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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02 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 2 March 2018
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02 Mar 2018 |
PSC01 |
Notification of Celia Rosa Verhoef as a person with significant control on 1 August 2017
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02 Mar 2018 |
PSC01 |
Notification of Gordon Carel Verhoef as a person with significant control on 1 August 2017
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